AFFINITY IFA LIMITED

Key Data

Status

Active

Company No.

SC415377

Incorporation date

25/01/2012

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2012)

06/02/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

14/11/2025

Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-07

View PDF (1 pages)

14/11/2025

Appointment of Ms Catherine Theresa Mcvey as a director on 2025-11-14

View PDF (2 pages)

21/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

21/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

01/07/2025

Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30

View PDF (2 pages)

01/07/2025

Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30

View PDF (1 pages)

04/04/2025

Resolutions

View PDF (1 pages)

04/04/2025

Solvency Statement dated 03/04/25

View PDF (1 pages)

04/04/2025

Statement by Directors

View PDF (1 pages)

04/04/2025

Statement of capital on 2025-04-04

View PDF (3 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

27/06/2024

Termination of appointment of Shona Barr as a director on 2024-06-24

View PDF (1 pages)

27/06/2024

Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-06-24

View PDF (2 pages)

27/06/2024

Termination of appointment of Neil Anthony Moles as a director on 2024-06-24

View PDF (1 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

14/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

05/04/2024

Previous accounting period extended from 2023-12-30 to 2023-12-31

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

13/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

16/11/2023

Termination of appointment of Steven Michael Allen as a director on 2023-09-05

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

18/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

02/11/2022

Director's details changed for Mrs Charlotte Emily Willis on 2022-07-25

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

14/11/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

07/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

02/07/2021

Change of details for The Progeny Group Limited as a person with significant control on 2021-07-02

View PDF (2 pages)

12/04/2021

Memorandum and Articles of Association

View PDF (15 pages)

12/04/2021

Resolutions

View PDF (1 pages)

12/04/2021

Notification of The Progeny Group Limited as a person with significant control on 2021-04-09

View PDF (2 pages)

11/04/2021

Cessation of Shona Barr as a person with significant control on 2021-04-09

View PDF (1 pages)

11/04/2021

Appointment of Ms Charlotte Emily Willis as a director on 2021-04-09

View PDF (2 pages)

11/04/2021

Appointment of Mr Steven Michael Allen as a director on 2021-04-09

View PDF (2 pages)

11/04/2021

Appointment of Mr Neil Anthony Moles as a director on 2021-04-09

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (4 pages)

03/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

18/08/2020

Sub-division of shares on 2020-08-11

View PDF (6 pages)

17/08/2020

Memorandum and Articles of Association

View PDF (26 pages)

17/08/2020

Resolutions

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

01/08/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

06/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

20/07/2018

Registered office address changed from Eldo House Monkton Road Prestwick Ayrshire KA9 2PB Scotland to 6 Ayr Street Troon KA10 6EB on 2018-07-20

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

24/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/09/2016

Registered office address changed from 272 Bath Street Glasgow G2 4JR to Eldo House Monkton Road Prestwick Ayrshire KA9 2PB on 2016-09-22

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

29/04/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

26/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/06/2014

Registered office address changed from 55 Marr Drive Troon Ayrshire KA10 6PP on 2014-06-27

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

27/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

27/09/2013

Previous accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

25/01/2012

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
240.99K
-
0.00
-
-

2021
3
240.99K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

240.99K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Shona Barr	Director	25/01/2012 - 24/06/2024	2
Scott-Somers, Alistair Michael	Director	24/06/2024 - 30/06/2025	67
Moles, Neil Anthony	Director	09/04/2021 - 24/06/2024	65
Allen, Steven Michael	Director	09/04/2021 - 05/09/2023	51
Dickson, Graeme Grattan	Director	30/06/2025 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AFFINITY IFA LIMITED

AFFINITY IFA LIMITED is an(a) Active company incorporated on 25/01/2012 with the registered office located at 6 Ayr Street, Troon KA10 6EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY IFA LIMITED?

AFFINITY IFA LIMITED is currently Active. It was registered on 25/01/2012 .

Where is AFFINITY IFA LIMITED located?

AFFINITY IFA LIMITED is registered at 6 Ayr Street, Troon KA10 6EB.

What does AFFINITY IFA LIMITED do?

AFFINITY IFA LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does AFFINITY IFA LIMITED have?

AFFINITY IFA LIMITED had 3 employees in 2021.

What is the latest filing for AFFINITY IFA LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-25 with updates.